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Home > England & Wales Companies > BOURNE LEISURE HOLDINGS LIMITED
Company Information for

BOURNE LEISURE HOLDINGS LIMITED

NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL,
Company Registration Number
04011667
Private Limited Company
Active

Company Overview

About Bourne Leisure Holdings Ltd
BOURNE LEISURE HOLDINGS LIMITED was founded on 2000-06-09 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Bourne Leisure Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOURNE LEISURE HOLDINGS LIMITED
 
Legal Registered Office
NO1 PARK LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4YL
Other companies in HP2
 
Filing Information
Company Number 04011667
Company ID Number 04011667
Date formed 2000-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 18:13:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE LEISURE HOLDINGS LIMITED
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Company Officers of BOURNE LEISURE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DERMOT FRANCIS KING
 Company Secretary 2000-11-08
COLIN DAVID RUSSELL ALLEN
 Director 2013-01-16
JANE ELIZABETH BENTALL
 Director 2006-02-23
RICHARD JOHN COOK
 Director 2013-01-16
GEOFFREY IAN COOPER
 Director 2013-09-01
ROISIN JANE CATHERINE DONNELLY
 Director 2017-05-09
PAUL CHARLES FLAUM
 Director 2018-01-01
PAUL EDWARD WOODSTOCK HARRIS
 Director 2013-01-16
DERMOT FRANCIS KING
 Director 2003-07-16
SIMON THOMPSON
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP DUNFORD
 Director 2003-03-25 2018-01-01
TREVOR JAMES HEMMINGS
 Director 2001-01-31 2016-04-22
ROBERT SEATON
 Director 2000-10-23 2014-03-31
PETER WOODSTOCK HARRIS
 Director 2000-10-23 2014-01-01
JOHN CHARLES COOK
 Director 2000-09-08 2012-04-27
DAVID ROY WHITELAM
 Director 2000-09-08 2011-12-31
ANN DORSEY HORNER
 Director 2000-10-23 2009-06-03
MARTIN HEALY
 Director 2003-03-25 2006-12-31
ANTHONY ARTHUR PITCHER
 Director 2004-04-02 2005-07-20
JOHN ROWLAND MURPHY
 Director 2000-10-23 2005-03-31
PETER WILLIAM HARGREAVES
 Director 2000-10-23 2004-04-02
MAREK STEFAN GUMIENNY
 Director 2000-10-23 2004-02-24
MICHAEL KANE O'DONNELL
 Director 2003-07-16 2004-02-24
SIMON MITCHELL LEVETT
 Director 2000-10-23 2003-12-31
GEORGE ANTHONY RUSHTON
 Director 2000-10-23 2003-09-30
ANDREW KEVIN COLE
 Director 2000-10-23 2003-07-16
DAVID CHARLES RUSSELL ALLEN
 Director 2000-10-23 2003-03-25
DAVID ROY WHITELAM
 Company Secretary 2000-09-08 2000-11-08
JOANNA LINDSEY CLARKE
 Nominated Secretary 2000-06-09 2000-09-08
JOANNA LINDSEY CLARKE
 Nominated Director 2000-06-09 2000-09-08
JACQUELINE FISHER
 Nominated Director 2000-06-09 2000-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERMOT FRANCIS KING FAR GRANGE PARK AND GOLF CLUB LIMITED Company Secretary 2007-01-31 CURRENT 1975-12-18 Active
DERMOT FRANCIS KING J P B LEISURE LIMITED Company Secretary 2006-12-14 CURRENT 1991-12-30 Active
DERMOT FRANCIS KING BUTLINS LIMITED Company Secretary 2005-07-25 CURRENT 2005-04-28 Active
DERMOT FRANCIS KING ASTRIL LIMITED Company Secretary 2005-05-01 CURRENT 1979-11-20 Active
DERMOT FRANCIS KING AMTREE FARM DEVELOPMENT LIMITED Company Secretary 2002-12-09 CURRENT 2002-04-30 Active
DERMOT FRANCIS KING GREENACRES CLUB MANAGEMENT LIMITED Company Secretary 2001-08-10 CURRENT 1998-09-21 Active
DERMOT FRANCIS KING BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED Company Secretary 2000-11-08 CURRENT 1992-01-28 Active
DERMOT FRANCIS KING BOURNE HOLIDAYS LIMITED Company Secretary 2000-11-08 CURRENT 1984-10-12 Active
DERMOT FRANCIS KING BOURNE LEISURE LIMITED Company Secretary 2000-11-08 CURRENT 2000-06-09 Active
DERMOT FRANCIS KING BUTLINS SKYLINE LIMITED Company Secretary 2000-11-08 CURRENT 2000-06-09 Active
DERMOT FRANCIS KING WARNER HOLIDAYS LIMITED Company Secretary 2000-11-08 CURRENT 1939-03-27 Active
DERMOT FRANCIS KING HAVEN LEISURE LIMITED Company Secretary 2000-11-08 CURRENT 1985-12-04 Active
DERMOT FRANCIS KING LEISURE SERVICES AGENCY LIMITED Company Secretary 2000-11-08 CURRENT 1933-03-29 Active
DERMOT FRANCIS KING MELESEY LIMITED Company Secretary 2000-11-08 CURRENT 2000-06-09 Active
DERMOT FRANCIS KING SETON SANDS HOLIDAY CENTRE LIMITED Company Secretary 1998-09-01 CURRENT 1947-03-07 Active
DERMOT FRANCIS KING BOURNE LEISURE (HOPTON) LIMITED Company Secretary 1998-09-01 CURRENT 1973-01-19 Active
DERMOT FRANCIS KING BRIDGE STREET (NOMINEES) LIMITED Company Secretary 1998-09-01 CURRENT 1987-03-26 Active
DERMOT FRANCIS KING FORAY 989 LIMITED Company Secretary 1998-09-01 CURRENT 1996-12-31 Active
DERMOT FRANCIS KING S L C (BOURNE) LIMITED Company Secretary 1998-09-01 CURRENT 1969-04-01 Active
DERMOT FRANCIS KING ROCKLEY SANDS (ESTATES) LIMITED Company Secretary 1998-09-01 CURRENT 1956-01-17 Active
DERMOT FRANCIS KING PALMHALL LIMITED Company Secretary 1998-09-01 CURRENT 1981-04-23 Active
DERMOT FRANCIS KING KILN PARK ESTATES LIMITED Company Secretary 1998-09-01 CURRENT 1959-11-30 Active
DERMOT FRANCIS KING HAGGERSTON CASTLE LIMITED Company Secretary 1998-09-01 CURRENT 1969-04-01 Active
DERMOT FRANCIS KING GREENACRES HOLIDAY PARK LIMITED Company Secretary 1998-09-01 CURRENT 1969-04-09 Active
DERMOT FRANCIS KING LEISURE EMPLOYMENT SERVICES LIMITED Company Secretary 1998-09-01 CURRENT 1969-04-03 Active
DERMOT FRANCIS KING LAKELAND HOLIDAY PARK LIMITED Company Secretary 1998-09-01 CURRENT 1973-11-21 Active
DERMOT FRANCIS KING COLAINGROVE LIMITED Company Secretary 1998-09-01 CURRENT 1974-10-24 Active
DERMOT FRANCIS KING BOURNE LEISURE GROUP LIMITED Company Secretary 1998-09-01 CURRENT 1969-06-13 Active
DERMOT FRANCIS KING BERWICK HOLIDAY CENTRE LIMITED Company Secretary 1998-09-01 CURRENT 1973-07-20 Active
DERMOT FRANCIS KING B.L. (BRITISH HOLIDAYS) LIMITED Company Secretary 1998-09-01 CURRENT 1964-05-26 Active
COLIN DAVID RUSSELL ALLEN SPREADEX.COM LIMITED Director 2000-02-09 CURRENT 1998-04-08 Active
COLIN DAVID RUSSELL ALLEN SPREADEX LIMITED Director 2000-01-28 CURRENT 1999-02-25 Active
COLIN DAVID RUSSELL ALLEN BARCHAM TREES PLC Director 1998-06-05 CURRENT 1994-10-18 Active
JANE ELIZABETH BENTALL CELTIC HAVEN LIMITED Director 2018-04-05 CURRENT 1997-02-06 Active
JANE ELIZABETH BENTALL FLAMBOROUGH HOLIDAYS LIMITED Director 2015-04-15 CURRENT 1965-02-10 Active
JANE ELIZABETH BENTALL BUTLINS OPERATIONS LIMITED Director 2012-06-22 CURRENT 2012-02-10 Active
JANE ELIZABETH BENTALL BUTLINS PROPERTY (HOTEL) LIMITED Director 2012-06-22 CURRENT 2012-02-10 Active
JANE ELIZABETH BENTALL BUTLINS DEVELOPMENT LIMITED Director 2012-01-25 CURRENT 2011-04-28 Active
JANE ELIZABETH BENTALL J P B LEISURE LIMITED Director 2009-09-16 CURRENT 1991-12-30 Active
JANE ELIZABETH BENTALL EVERGREEN FINANCE LIMITED Director 2009-09-16 CURRENT 1991-03-08 Active
JANE ELIZABETH BENTALL BUTLINS LIMITED Director 2009-09-16 CURRENT 2005-04-28 Active
JANE ELIZABETH BENTALL FORAY 989 LIMITED Director 2009-09-16 CURRENT 1996-12-31 Active
JANE ELIZABETH BENTALL BOURNE LEISURE (HOPTON) LIMITED Director 2008-11-12 CURRENT 1973-01-19 Active
JANE ELIZABETH BENTALL BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED Director 2008-11-12 CURRENT 1992-01-28 Active
JANE ELIZABETH BENTALL BRIDGE STREET (NOMINEES) LIMITED Director 2008-11-12 CURRENT 1987-03-26 Active
JANE ELIZABETH BENTALL AMTREE FARM DEVELOPMENT LIMITED Director 2008-11-12 CURRENT 2002-04-30 Active
JANE ELIZABETH BENTALL WARNER HOLIDAYS LIMITED Director 2008-11-12 CURRENT 1939-03-27 Active
JANE ELIZABETH BENTALL S L C (BOURNE) LIMITED Director 2008-11-12 CURRENT 1969-04-01 Active
JANE ELIZABETH BENTALL ROCKLEY SANDS (ESTATES) LIMITED Director 2008-11-12 CURRENT 1956-01-17 Active
JANE ELIZABETH BENTALL PALMHALL LIMITED Director 2008-11-12 CURRENT 1981-04-23 Active
JANE ELIZABETH BENTALL LEISURE SERVICES AGENCY LIMITED Director 2008-11-12 CURRENT 1933-03-29 Active
JANE ELIZABETH BENTALL KILN PARK ESTATES LIMITED Director 2008-11-12 CURRENT 1959-11-30 Active
JANE ELIZABETH BENTALL HAGGERSTON CASTLE LIMITED Director 2008-11-12 CURRENT 1969-04-01 Active
JANE ELIZABETH BENTALL GREENACRES HOLIDAY PARK LIMITED Director 2008-11-12 CURRENT 1969-04-09 Active
JANE ELIZABETH BENTALL LEISURE EMPLOYMENT SERVICES LIMITED Director 2008-11-12 CURRENT 1969-04-03 Active
JANE ELIZABETH BENTALL LAKELAND HOLIDAY PARK LIMITED Director 2008-11-12 CURRENT 1973-11-21 Active
JANE ELIZABETH BENTALL COLAINGROVE LIMITED Director 2008-11-12 CURRENT 1974-10-24 Active
JANE ELIZABETH BENTALL BERWICK HOLIDAY CENTRE LIMITED Director 2008-11-12 CURRENT 1973-07-20 Active
JANE ELIZABETH BENTALL B.L. (BRITISH HOLIDAYS) LIMITED Director 2008-11-12 CURRENT 1964-05-26 Active
JANE ELIZABETH BENTALL MELESEY LIMITED Director 2008-11-12 CURRENT 2000-06-09 Active
JANE ELIZABETH BENTALL BOURNE HOLIDAYS LIMITED Director 2007-04-17 CURRENT 1984-10-12 Active
JANE ELIZABETH BENTALL BUTLINS SKYLINE LIMITED Director 2007-04-17 CURRENT 2000-06-09 Active
JANE ELIZABETH BENTALL FAR GRANGE PARK AND GOLF CLUB LIMITED Director 2007-01-31 CURRENT 1975-12-18 Active
JANE ELIZABETH BENTALL BOURNE LEISURE GROUP LIMITED Director 2007-01-30 CURRENT 1969-06-13 Active
JANE ELIZABETH BENTALL BOURNE LEISURE LIMITED Director 2006-12-12 CURRENT 2000-06-09 Active
JANE ELIZABETH BENTALL HAVEN LEISURE LIMITED Director 2006-12-06 CURRENT 1985-12-04 Active
ROISIN JANE CATHERINE DONNELLY L1R HB HOLDINGS LIMITED Director 2017-12-20 CURRENT 2017-10-13 Active
ROISIN JANE CATHERINE DONNELLY JUST EAT LIMITED Director 2016-10-17 CURRENT 2009-06-30 Active
PAUL CHARLES FLAUM CELTIC HAVEN LIMITED Director 2018-04-05 CURRENT 1997-02-06 Active
PAUL CHARLES FLAUM EVERGREEN FINANCE LIMITED Director 2018-01-01 CURRENT 1991-03-08 Active
PAUL CHARLES FLAUM BUTLINS LIMITED Director 2018-01-01 CURRENT 2005-04-28 Active
PAUL CHARLES FLAUM SETON SANDS HOLIDAY CENTRE LIMITED Director 2018-01-01 CURRENT 1947-03-07 Active
PAUL CHARLES FLAUM BOURNE LEISURE (HOPTON) LIMITED Director 2018-01-01 CURRENT 1973-01-19 Active
PAUL CHARLES FLAUM BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED Director 2018-01-01 CURRENT 1992-01-28 Active
PAUL CHARLES FLAUM BOURNE HOLIDAYS LIMITED Director 2018-01-01 CURRENT 1984-10-12 Active
PAUL CHARLES FLAUM BRIDGE STREET (NOMINEES) LIMITED Director 2018-01-01 CURRENT 1987-03-26 Active
PAUL CHARLES FLAUM FORAY 989 LIMITED Director 2018-01-01 CURRENT 1996-12-31 Active
PAUL CHARLES FLAUM BOURNE LEISURE LIMITED Director 2018-01-01 CURRENT 2000-06-09 Active
PAUL CHARLES FLAUM BUTLINS SKYLINE LIMITED Director 2018-01-01 CURRENT 2000-06-09 Active
PAUL CHARLES FLAUM AMTREE FARM DEVELOPMENT LIMITED Director 2018-01-01 CURRENT 2002-04-30 Active
PAUL CHARLES FLAUM BUTLINS DEVELOPMENT LIMITED Director 2018-01-01 CURRENT 2011-04-28 Active
PAUL CHARLES FLAUM WARNER HOLIDAYS LIMITED Director 2018-01-01 CURRENT 1939-03-27 Active
PAUL CHARLES FLAUM FLAMBOROUGH HOLIDAYS LIMITED Director 2018-01-01 CURRENT 1965-02-10 Active
PAUL CHARLES FLAUM FAR GRANGE PARK AND GOLF CLUB LIMITED Director 2018-01-01 CURRENT 1975-12-18 Active
PAUL CHARLES FLAUM HAVEN LEISURE LIMITED Director 2018-01-01 CURRENT 1985-12-04 Active
PAUL CHARLES FLAUM S L C (BOURNE) LIMITED Director 2018-01-01 CURRENT 1969-04-01 Active
PAUL CHARLES FLAUM ROCKLEY SANDS (ESTATES) LIMITED Director 2018-01-01 CURRENT 1956-01-17 Active
PAUL CHARLES FLAUM PALMHALL LIMITED Director 2018-01-01 CURRENT 1981-04-23 Active
PAUL CHARLES FLAUM LEISURE SERVICES AGENCY LIMITED Director 2018-01-01 CURRENT 1933-03-29 Active
PAUL CHARLES FLAUM KILN PARK ESTATES LIMITED Director 2018-01-01 CURRENT 1959-11-30 Active
PAUL CHARLES FLAUM HAGGERSTON CASTLE LIMITED Director 2018-01-01 CURRENT 1969-04-01 Active
PAUL CHARLES FLAUM GREENACRES HOLIDAY PARK LIMITED Director 2018-01-01 CURRENT 1969-04-09 Active
PAUL CHARLES FLAUM LEISURE EMPLOYMENT SERVICES LIMITED Director 2018-01-01 CURRENT 1969-04-03 Active
PAUL CHARLES FLAUM LAKELAND HOLIDAY PARK LIMITED Director 2018-01-01 CURRENT 1973-11-21 Active
PAUL CHARLES FLAUM COLAINGROVE LIMITED Director 2018-01-01 CURRENT 1974-10-24 Active
PAUL CHARLES FLAUM BOURNE LEISURE GROUP LIMITED Director 2018-01-01 CURRENT 1969-06-13 Active
PAUL CHARLES FLAUM BERWICK HOLIDAY CENTRE LIMITED Director 2018-01-01 CURRENT 1973-07-20 Active
PAUL CHARLES FLAUM B.L. (BRITISH HOLIDAYS) LIMITED Director 2018-01-01 CURRENT 1964-05-26 Active
PAUL CHARLES FLAUM MELESEY LIMITED Director 2018-01-01 CURRENT 2000-06-09 Active
PAUL CHARLES FLAUM BUTLINS OPERATIONS LIMITED Director 2018-01-01 CURRENT 2012-02-10 Active
PAUL CHARLES FLAUM BUTLINS PROPERTY (HOTEL) LIMITED Director 2018-01-01 CURRENT 2012-02-10 Active
PAUL EDWARD WOODSTOCK HARRIS WESTER PARK LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
PAUL EDWARD WOODSTOCK HARRIS SPREADEX.COM LIMITED Director 2017-07-20 CURRENT 1998-04-08 Active
PAUL EDWARD WOODSTOCK HARRIS SPREADEX LIMITED Director 2017-07-20 CURRENT 1999-02-25 Active
PAUL EDWARD WOODSTOCK HARRIS ONE STOP DOCTORS LTD Director 2016-03-21 CURRENT 2015-07-20 Active
PAUL EDWARD WOODSTOCK HARRIS LUXURY STRETCH TENTS LIMITED Director 2015-01-19 CURRENT 2015-01-09 Active - Proposal to Strike off
PAUL EDWARD WOODSTOCK HARRIS BOXMOOR DEVELOPMENTS LIMITED Director 2014-03-26 CURRENT 2014-03-26 Liquidation
PAUL EDWARD WOODSTOCK HARRIS ONE STOP PRIVATE DOCTORS LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
PAUL EDWARD WOODSTOCK HARRIS BEAR ASH DEVELOPMENT LIMITED Director 2009-11-13 CURRENT 2009-11-12 Active
PAUL EDWARD WOODSTOCK HARRIS HIGH WYCOMBE BOWL LIMITED Director 2008-06-20 CURRENT 2008-03-03 Dissolved 2015-10-20
PAUL EDWARD WOODSTOCK HARRIS LEGACY BOWL UK LIMITED Director 2004-09-27 CURRENT 2004-07-29 Dissolved 2016-11-02
PAUL EDWARD WOODSTOCK HARRIS EVER 2420 LIMITED Director 2004-09-27 CURRENT 2004-07-23 Dissolved 2016-11-02
DERMOT FRANCIS KING BUTLINS OPERATIONS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
DERMOT FRANCIS KING BUTLINS PROPERTY (HOTEL) LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
DERMOT FRANCIS KING J P B LEISURE LIMITED Director 2012-01-30 CURRENT 1991-12-30 Active
DERMOT FRANCIS KING BUTLINS LIMITED Director 2012-01-30 CURRENT 2005-04-28 Active
DERMOT FRANCIS KING SETON SANDS HOLIDAY CENTRE LIMITED Director 2012-01-30 CURRENT 1947-03-07 Active
DERMOT FRANCIS KING BOURNE LEISURE (HOPTON) LIMITED Director 2012-01-30 CURRENT 1973-01-19 Active
DERMOT FRANCIS KING BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED Director 2012-01-30 CURRENT 1992-01-28 Active
DERMOT FRANCIS KING BOURNE HOLIDAYS LIMITED Director 2012-01-30 CURRENT 1984-10-12 Active
DERMOT FRANCIS KING BRIDGE STREET (NOMINEES) LIMITED Director 2012-01-30 CURRENT 1987-03-26 Active
DERMOT FRANCIS KING FORAY 989 LIMITED Director 2012-01-30 CURRENT 1996-12-31 Active
DERMOT FRANCIS KING BOURNE LEISURE LIMITED Director 2012-01-30 CURRENT 2000-06-09 Active
DERMOT FRANCIS KING BUTLINS SKYLINE LIMITED Director 2012-01-30 CURRENT 2000-06-09 Active
DERMOT FRANCIS KING AMTREE FARM DEVELOPMENT LIMITED Director 2012-01-30 CURRENT 2002-04-30 Active
DERMOT FRANCIS KING WARNER HOLIDAYS LIMITED Director 2012-01-30 CURRENT 1939-03-27 Active
DERMOT FRANCIS KING FAR GRANGE PARK AND GOLF CLUB LIMITED Director 2012-01-30 CURRENT 1975-12-18 Active
DERMOT FRANCIS KING HAVEN LEISURE LIMITED Director 2012-01-30 CURRENT 1985-12-04 Active
DERMOT FRANCIS KING S L C (BOURNE) LIMITED Director 2012-01-30 CURRENT 1969-04-01 Active
DERMOT FRANCIS KING ROCKLEY SANDS (ESTATES) LIMITED Director 2012-01-30 CURRENT 1956-01-17 Active
DERMOT FRANCIS KING PALMHALL LIMITED Director 2012-01-30 CURRENT 1981-04-23 Active
DERMOT FRANCIS KING LEISURE SERVICES AGENCY LIMITED Director 2012-01-30 CURRENT 1933-03-29 Active
DERMOT FRANCIS KING KILN PARK ESTATES LIMITED Director 2012-01-30 CURRENT 1959-11-30 Active
DERMOT FRANCIS KING HAGGERSTON CASTLE LIMITED Director 2012-01-30 CURRENT 1969-04-01 Active
DERMOT FRANCIS KING GREENACRES HOLIDAY PARK LIMITED Director 2012-01-30 CURRENT 1969-04-09 Active
DERMOT FRANCIS KING LEISURE EMPLOYMENT SERVICES LIMITED Director 2012-01-30 CURRENT 1969-04-03 Active
DERMOT FRANCIS KING LAKELAND HOLIDAY PARK LIMITED Director 2012-01-30 CURRENT 1973-11-21 Active
DERMOT FRANCIS KING COLAINGROVE LIMITED Director 2012-01-30 CURRENT 1974-10-24 Active
DERMOT FRANCIS KING BOURNE LEISURE GROUP LIMITED Director 2012-01-30 CURRENT 1969-06-13 Active
DERMOT FRANCIS KING BERWICK HOLIDAY CENTRE LIMITED Director 2012-01-30 CURRENT 1973-07-20 Active
DERMOT FRANCIS KING B.L. (BRITISH HOLIDAYS) LIMITED Director 2012-01-30 CURRENT 1964-05-26 Active
DERMOT FRANCIS KING MELESEY LIMITED Director 2012-01-30 CURRENT 2000-06-09 Active
DERMOT FRANCIS KING EVERGREEN FINANCE LIMITED Director 2011-12-31 CURRENT 1991-03-08 Active
DERMOT FRANCIS KING BUTLINS DEVELOPMENT LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active
DERMOT FRANCIS KING GREENACRES CLUB MANAGEMENT LIMITED Director 2000-06-15 CURRENT 1998-09-21 Active
SIMON THOMPSON BOURNE HOLIDAYS LIMITED Director 2018-01-01 CURRENT 1984-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2021-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-13SH08Change of share class name or designation
2021-08-13SH02Sub-division of shares on 2021-07-01
2021-08-13RES13Resolutions passed:
  • Sub-division of shares 01/07/2021
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2021-08-13MEM/ARTSARTICLES OF ASSOCIATION
2021-08-12SH10Particulars of variation of rights attached to shares
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-03-08RES01ADOPT ARTICLES 08/03/21
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COOK
2021-02-26TM02Termination of appointment of David Charles Richard Waterfield on 2021-02-26
2021-02-26PSC02Notification of Bard Bidco Limited as a person with significant control on 2021-02-26
2021-02-26PSC09Withdrawal of a person with significant control statement on 2021-02-26
2021-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 040116670003
2021-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BENTALL
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BENTALL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2019-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-05-22AP03Appointment of David Charles Richard Waterfield as company secretary on 2019-05-21
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID RUSSELL ALLEN
2019-05-22AP01DIRECTOR APPOINTED JULIA MARY FRUSHER
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT FRANCIS KING
2019-01-02TM02Termination of appointment of Dermot Francis King on 2019-01-01
2019-01-02AP01DIRECTOR APPOINTED MR IAIN STUART MACMILLAN
2018-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 59332340.6
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-04-30CH01Director's details changed for Mr Richard John Cook on 2018-04-22
2018-01-10AP01DIRECTOR APPOINTED MR SIMON THOMPSON
2018-01-10AP01DIRECTOR APPOINTED MR PAUL CHARLES FLAUM
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP DUNFORD
2017-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-27CH01Director's details changed for Mr Richard John Cook on 2013-08-15
2017-06-13AP01DIRECTOR APPOINTED ROISIN JANE CATHERINE DONNELLY
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 59332340.6
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 59332340.6
2016-06-22AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-04CC04Statement of company's objects
2016-05-04RES01ADOPT ARTICLES 04/05/16
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JAMES HEMMINGS
2015-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 59332340.6
2015-07-22AR0107/07/15 ANNUAL RETURN FULL LIST
2015-07-02CH01Director's details changed for Mr Dermot Francis King on 2015-05-01
2014-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 59332340.6
2014-08-15AR0107/07/14 FULL LIST
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SEATON
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS
2013-09-26AP01DIRECTOR APPOINTED GEOFFREY IAN COOPER
2013-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-27SH0627/08/13 STATEMENT OF CAPITAL GBP 59332340.6000
2013-08-27SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-27SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-30AR0107/07/13 FULL LIST
2013-07-26SH02SUB-DIVISION 23/10/12
2013-01-25AP01DIRECTOR APPOINTED MR PAUL EDWARD WOODSTOCK HARRIS
2013-01-25AP01DIRECTOR APPOINTED MR RICHARD JOHN COOK
2013-01-25AP01DIRECTOR APPOINTED COLIN DAVID RUSSELL ALLEN
2012-12-11ANNOTATIONReplacement
2012-12-11AR0107/07/12 FULL LIST AMEND
2012-12-11ANNOTATIONReplaced
2012-10-30SH02SUB-DIVISION 23/10/12
2012-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-19AR0107/07/12 FULL LIST
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOK
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELAM
2011-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-22AR0107/07/11 FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 16/05/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES HEMMINGS / 16/05/2011
2010-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-04AR0107/07/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COOK / 08/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOODSTOCK HARRIS / 05/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 15/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 12/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEATON / 02/02/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DUNFORD / 25/01/2010
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 31/12/2009
2009-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-29363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR ANN HORNER
2008-12-21169GBP IC 120146025/59334032 05/12/08 GBP SR 60811993@1=60811993
2008-12-11RES13DRAFT AGRREMENT 03/12/2008
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / ANN HORNER / 21/02/2008
2007-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-03363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-01-12288bDIRECTOR RESIGNED
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-12363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-03-08288aNEW DIRECTOR APPOINTED
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22288bDIRECTOR RESIGNED
2005-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-27363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-06-18169£ IC 164372025/120146025 27/05/05 £ SR 44226000@1=44226000
2005-04-29RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-04-01288bDIRECTOR RESIGNED
2005-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-29RES12VARYING SHARE RIGHTS AND NAMES
2004-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to BOURNE LEISURE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURNE LEISURE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT BETWEEN THE COMPANY AND BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED) 2000-11-09 Outstanding BARCLAYS BANK PLC
INDEMNITY AND CHARGE ON CASH MADE BETWEEN THE COMPANY AND THE CHARGEE 2000-11-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNE LEISURE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BOURNE LEISURE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE LEISURE HOLDINGS LIMITED
Trademarks
We have not found any records of BOURNE LEISURE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE LEISURE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as BOURNE LEISURE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOURNE LEISURE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE LEISURE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURNE LEISURE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP2 4YL